VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

NP Investment Management Limited
Address
6 Cavendish Square
London
Greater London
W1G 0PD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 November 2017
Company No. 10671508 Show on Companies House
Previous Names
  • NPD Investment Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Burden, Michael Alan Status: Active Notified: 15/03/2017 Date of Birth: 01/1983 Nature of Control
  • Significant influence or control
    •
    Mcgrail, Matthew Peter Status: Active Notified: 11/07/2017 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
    •
    Peace, Richard Gregory Status: Active Notified: 11/07/2017 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
    •
    Winfield, Peter Anthony Status: Active Notified: 11/07/2017 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Nwgd Services Limited Status: Ceased Notified: 11/07/2017 Ceased: 17/11/2021 Companies House Number: 10726532 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Beebee, Joshua Nash Richmond, Surrey, England Status: Active Notified: 09/03/2021 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burden, Michael Alan Richmond, Surrey, England Status: Active Notified: 15/03/2017 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dornan, Graeme Peter Richmond, Surrey, England Status: Active Notified: 17/11/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgrail, Matthew Peter Richmond, Surrey, England Status: Active Notified: 06/06/2017 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peace, Richard Gregory Richmond, Surrey, England Status: Active Notified: 06/06/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winfield, Peter Anthony Richmond, Surrey, England Status: Active Notified: 06/06/2017 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Npro Investments 2 Limited Status: Ceased Notified: 09/12/2024 Ceased: 21/03/2025 Companies House Number: 16123583 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Npro Investments Limited Status: Ceased Notified: 13/05/2021 Ceased: 07/02/2022 Companies House Number: 13393620 Nature of Control
  • Ownership of shares - 75% or more
    •